REG - Tate & Lyle PLC - Directorate change

Tate & LyleAnnouncement

Yesterday 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260121:nRSU6801Pa&default-theme=true

RNS Number : 6801P  Tate & Lyle PLC  21 January 2026

21 January 2026

 

 

Tate & Lyle PLC

 

 

BOARD CHANGES

 

Tate & Lyle PLC (the "Company") announces that Glenn M. Fish has resigned
as a director of the Company. Mr Fish was appointed to the board by J M Huber
Corporation ("Huber"), the Company's largest shareholder, at the time of the
Company's purchase of the C P Kelco business from Huber in November 2024.
This appointment was made in accordance with the Relationship Agreement
entered into with Huber which provides that Huber shall be entitled to
nominate two non-executive directors for as long as it holds at least 15% of
the Company's ordinary shares. At the time of his appointment, Mr Fish was
Executive Vice President & Chief Financial Officer of Huber but was
recently appointed as its President & CEO.

 

Huber has nominated Heather Harding to replace Mr Fish as a non-executive
director of the Company with effect from 27 January 2026. She will join
Claudia Vaz de Lestapis, Executive Vice President, General Counsel &
Corporate Secretary of J.M. Huber Corporation, as Huber's second
representative on the board.

 

Ms Harding joined the Huber corporate board as a non-executive director in
December 2022, bringing over 25 years of operational experience at multiple
global industrial manufacturing companies. She most recently served as Chief
Financial Officer of Luxfer Holdings PLC, a global materials technology
company specialising in the design, manufacture and supply of high-performance
materials, components and gas cylinders. Prior to joining Luxfer, she was Vice
President of Finance for various operating units within Cooper Industries (now
a subsidiary of Eaton Corporation), a multinational electrical products
manufacturer, from 2004-2017. In addition to the Huber board, she sits on the
board of Janus International Group, Inc. (a company listed on the New York
Stock Exchange (NYSE / JBI)) and currently chairs their Audit Committee. A
certified public accountant, Ms Harding received a Bachelor of Science in
Accounting from Southern Illinois University at Carbondale.

 

David Hearn, Chair of Tate & Lyle, said: "We offer our congratulations to
Glenn on his recent appointment as CEO of Huber, thank him for the
contribution he has made to Tate & Lyle during his tenure and look forward
to continuing our working relationship with him. I am delighted that Heather
joins the Board and we look forward to benefiting from her experience and
expertise."

 

There are no further disclosures to be made in connection with Ms Harding's
appointment pursuant to paragraph 6.4.8 of the Financial Conduct Authority's
Listing Rules.

 

 

For more information contact Tate & Lyle PLC:

 

Investors and analysts

Christopher Marsh, VP Investor Relations

Tel: Mobile: +44 (0) 7796 192 688

 

Media

Nick Hasell, FTI Consulting

Tel: Mobile: +44 (0) 7825 523 383

Tel: Office: +44 (0) 203 727 1340

Email: tate@fticonsulting.com

 

About Tate & Lyle PLC:

 

Supported by our 165-year history of ingredient innovation, we partner with
customers to provide consumers with healthier and tastier choices when they
eat and drink. We are proud that millions of people around the world consume
products containing our ingredients and solutions every day.  Through our
leading expertise in sweetening, mouthfeel and fortification, we develop
ingredients and solutions which reduce sugar, calories and fat, add fibre and
protein, and provide texture and stability to food and drink in categories
including beverages, dairy, bakery, snacks, soups, sauces, and dressings.

 

Tate & Lyle recently acquired CP Kelco, a leading provider of pectin,
speciality gums and other nature-based ingredients to create a leader in
mouthfeel, significantly enhancing our solutions capabilities. Following this
combination, we now have more than 5,000 employees working in around 75
locations in 38 countries, serving customers in more than 120 countries.
Science, Solutions, Society is our brand promise and how we will achieve our
purpose of Transforming Lives through the Science of Food. By living our
purpose, we believe we can successfully grow our business and have a positive
impact on society. We live our purpose in three ways, by supporting healthy
living, building thriving communities and caring for our planet.

 

Tate & Lyle is listed on the London Stock Exchange under the symbol
TATE.L. American Depositary Receipts trade under TATYY. For the year ended 31
March 2025, and on a pro forma basis which assumes for illustrative purposes
that the combination with CP Kelco took place on 1 April 2024, revenue for the
enlarged Tate & Lyle Group would have been £2.12 billion. For more
information, please visit www.tateandlyle.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3D3cSjCOQpDDIy0k84YD47Ezw3MaegKthKriQsWZReNL-qkzauWWHlbq1pb7ZT4OBB7J16dZSOkzjgBJXkNbuN3kN03V9NiKzIy5MPNEdPndqy2BCH3ovx3-gTj1Xkr8bhUzIP5u80CvC86fPCzTieCn09hoGDMGOKZQ8L_F6zjHZF0&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390216997145%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=eAkG7HsavofnltRx%2FzojfOvPxlhsHfbrOgo1%2FJiFk0o%3D&reserved=0)
 or follow Tate & Lyle on LinkedIn
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3DABnUkBC-haLSfYKJr4iejQlGGvVPM0XOmwN-F8IvaxDcxJuYDKI5A-1Q_-9RFhr_gsDPLTDyNsKtJff4nn-0XFVzdmKBWWKVfKlxja5CkXpEylSgvUKB5DchY1mtFFtHWatETf2Is7t_iH_8SFleQ3-K3aTgl1CGgz5a9Iv1RKx80&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390217023920%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=Ys2rpb5wBLUhvQ%2FApcPQ0%2FjuQ5%2B48PeZvrd68lSHqCU%3D&reserved=0)
, X (Twitter)
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3DYxrwqmAN_KwTHCUchykvisyDCKhDIhn5Qos6_xn2xf-Rbd_aAZM1G6tGPM_JtS4ungCBCZ5TyE-6q9g0MYXqbyB73YgozP1VRvTneb8zACwQBNAgZY4D-3dK_cAfcTidDsQ4NNk1OOjok2XxwiJ2ZEY1&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390217044865%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=CxVFHnHhBDPQgh4vHt%2BMWtx5h5lmuRlK1oVVfBw9wgw%3D&reserved=0)
, Facebook
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3D3cSjCOQpDDIy0k84YD47Ezw3MaegKthKriQsWZReNL-qkzauWWHlbq1pb7ZT4OBB7J16dZSOkzjgBJXkNbuN3nhfpIggpFkofxGK4yI9ydx5XPZ7zdOScH4x1dXCwA5uSXFCcBZpw2zKnP68L0KvnSJ0E2YYmUnPg4i81xXoO6kx0&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390217070850%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=vHQFfW6FVkTu0odN%2B4%2B4tu7Hp%2FSnLq%2F6tpcxeZ9p9ck%3D&reserved=0)
 or YouTube
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3D0QLiMNnVJBZN7gwguzMGMpWcul7ue0hr3OhZ9u99icbMXWbYm9lPqNPiHcWgEm9vQEqQW4Wau5Q6sWJ42c1NNhuuvtQLToWTTffAFAXiaRjcC69U_L1_y3I-fnLdo7eCnuWsNG6jmQbbnoUaB5i_nA41&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390217091644%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=mW1J5mJ%2FuOQhFkV6L%2FAM5O0xQYfbfBUDtrXVMDpnvG8%3D&reserved=0)
.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASESESSEMSEDF



            Copyright 2019 Regulatory News Service, all rights reserved